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BROADWAY MERCHANT CREDIT INC.

Company Details

Name: BROADWAY MERCHANT CREDIT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Aug 2007 (17 years ago)
Entity Number: 3551961
County: New York
Date of dissolution: 12 Jan 2015
Place of Formation: New York
Address: C/O BROADWAY MERCHANT CREDIT, 1501 BROADWAY STE 1515, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
RON AGHASSI CFO DOS Process Agent C/O BROADWAY MERCHANT CREDIT, 1501 BROADWAY STE 1515, NEW YORK, NY, United States, 10036

Agent

Name Role Address
JENNIFER BALLARD, ESQ. Agent 1501 BROADWAY, SUITE 1515, NEW YORK, NY, 10036

Chief Executive Officer

Name Role Address
ANDREW REISER Chief Executive Officer C/O BROADWAY MERCHANT CREDIT, 1501 BROADWAY STE 1515, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-09-09 2013-09-03 Address C/O BROADWAY MERCHANT CREDIT, 1501 BROADWAY STE 360, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2011-09-09 2013-09-03 Address C/O BROADWAY MERCHANT CREDIT, 1501 BROADWAY STE 360, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-09-09 2013-09-03 Address C/O BROADWAY MERCHANT CREDIT, 1501 BROADWAY STE 360, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-08-04 2011-09-09 Address 1501 BROADWAY STE 360, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-08-04 2011-09-09 Address 1501 BROADWAY STE 360, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2009-08-04 2011-09-09 Address 1501 BROADWAY STE 360, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-08-03 2009-08-04 Address BROADWAY MERCHANT CREDIT INC., 1501 BROADWAY, STE. 360, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150112000766 2015-01-12 CERTIFICATE OF DISSOLUTION 2015-01-12
140801000201 2014-08-01 CERTIFICATE OF CHANGE 2014-08-01
130903002132 2013-09-03 BIENNIAL STATEMENT 2013-08-01
110909002438 2011-09-09 BIENNIAL STATEMENT 2011-08-01
090804003373 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070803000631 2007-08-03 CERTIFICATE OF INCORPORATION 2007-08-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State